About

Registered Number: 02580427
Date of Incorporation: 06/02/1991 (33 years and 2 months ago)
Company Status: Active
Registered Address: Oakview, 37 Manor Road, Chigwell, Essex, IG7 5PL

 

Founded in 1991, The Manor of Whitwood Ltd has its registered office in Essex, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the The Manor of Whitwood Ltd. There are 4 directors listed as Selman Of Whitwood, Lady, Tafel-selman, Stephane, Tafel-selman, Monique, Taylor, Hilary Roberta for the business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TAFEL-SELMAN, Monique 07 March 1991 08 March 1995 1
TAYLOR, Hilary Roberta N/A 03 December 1992 1
Secretary Name Appointed Resigned Total Appointments
SELMAN OF WHITWOOD, Lady 08 March 1995 - 1
TAFEL-SELMAN, Stephane 31 March 1993 08 March 1995 1

Filing History

Document Type Date
CS01 - N/A 10 February 2020
AA - Annual Accounts 11 October 2019
CS01 - N/A 06 February 2019
AA - Annual Accounts 06 September 2018
CS01 - N/A 12 February 2018
AA - Annual Accounts 25 September 2017
PSC02 - N/A 25 August 2017
PSC07 - N/A 25 August 2017
PSC07 - N/A 25 August 2017
CS01 - N/A 14 February 2017
AA - Annual Accounts 27 September 2016
AR01 - Annual Return 08 March 2016
AA - Annual Accounts 22 September 2015
AR01 - Annual Return 24 February 2015
AA - Annual Accounts 16 September 2014
AR01 - Annual Return 11 February 2014
AA - Annual Accounts 10 May 2013
AR01 - Annual Return 21 February 2013
AA - Annual Accounts 06 November 2012
AR01 - Annual Return 16 February 2012
CH01 - Change of particulars for director 16 February 2012
AA - Annual Accounts 28 February 2011
AR01 - Annual Return 15 February 2011
AA - Annual Accounts 01 November 2010
AR01 - Annual Return 11 February 2010
AA - Annual Accounts 26 October 2009
363a - Annual Return 23 March 2009
AA - Annual Accounts 17 November 2008
363a - Annual Return 19 February 2008
AA - Annual Accounts 12 August 2007
363s - Annual Return 21 February 2007
AA - Annual Accounts 18 October 2006
363s - Annual Return 08 February 2006
AA - Annual Accounts 08 September 2005
363s - Annual Return 08 February 2005
AA - Annual Accounts 10 January 2005
363s - Annual Return 13 February 2004
AA - Annual Accounts 04 November 2003
363s - Annual Return 25 February 2003
AA - Annual Accounts 06 November 2002
363s - Annual Return 06 March 2002
AA - Annual Accounts 17 October 2001
363s - Annual Return 05 April 2001
AA - Annual Accounts 05 October 2000
363s - Annual Return 19 April 2000
AA - Annual Accounts 05 October 1999
363a - Annual Return 25 March 1999
AA - Annual Accounts 19 November 1998
288c - Notice of change of directors or secretaries or in their particulars 17 March 1998
288c - Notice of change of directors or secretaries or in their particulars 17 March 1998
363a - Annual Return 17 March 1998
363(353) - N/A 17 March 1998
AA - Annual Accounts 19 February 1997
363s - Annual Return 17 February 1997
AA - Annual Accounts 24 September 1996
RESOLUTIONS - N/A 14 April 1996
AA - Annual Accounts 14 April 1996
363s - Annual Return 12 March 1996
288 - N/A 23 March 1995
288 - N/A 23 March 1995
363s - Annual Return 15 March 1995
CERTNM - Change of name certificate 10 November 1994
AA - Annual Accounts 21 October 1994
287 - Change in situation or address of Registered Office 18 July 1994
288 - N/A 18 July 1994
288 - N/A 18 July 1994
363a - Annual Return 18 July 1994
288 - N/A 18 May 1994
RESOLUTIONS - N/A 03 March 1994
RESOLUTIONS - N/A 03 March 1994
RESOLUTIONS - N/A 03 March 1994
AA - Annual Accounts 09 February 1994
363s - Annual Return 02 June 1993
AA - Annual Accounts 06 November 1992
363x - Annual Return 29 June 1992
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 11 October 1991
395 - Particulars of a mortgage or charge 03 July 1991
288 - N/A 07 June 1991
287 - Change in situation or address of Registered Office 10 April 1991
288 - N/A 10 April 1991
288 - N/A 10 April 1991
NEWINC - New incorporation documents 06 February 1991

Mortgages & Charges

Description Date Status Charge by
Legal charge 21 June 1991 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.